Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
sgcasino[.]wiki
“Sgcasino: Most Popular Online Crypto Casino Based on Blockchain”
sgcasino.wiki — لم يتم التحقق منها. انتحال العلامة التجارية: Genericcrypto; نوع الاحتيال: Brand Impersonation. ملخص الأدلة: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 2 alerts; URLScan malicious verdict; PhishDestroy score 95/100. مسجّل النطاق: Hosting Concepts.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
This domain is flagged as a high-risk brand impersonation threat targeting Base, a prominent blockchain platform. Analysis indicates the site operates under the guise of a cryptocurrency casino, leveraging social engineering tactics to deceive users into disclosing sensitive credentials or transferring digital assets. The domain poses a significant risk due to its active status and targeted impersonation of a trusted blockchain ecosystem. Infrastructure analysis reveals the following technical indicators: the domain sgcasino.wiki was registered on September 02, 2025, through Hosting Concepts B.V. d/b/a Registrar.eu. It resolves to the IP address 188.114.97.3, hosted on AS13335 (Cloudflare, Inc.) in the United States. The SSL certificate is issued by Google Trust Services (WE1). Detection metrics show that 9 out of 95 security vendors on VirusTotal have flagged this domain as malicious, and it appears on at least one security blocklist. The page title, 'Sgcasino: Most Popular Online Crypto Casino Based on Blockchain,' further confirms its intent to impersonate legitimate blockchain-based services. Mitigation steps for this threat type include immediate blocking of the domain and its associated IP address (188.114.97.3) at the network perimeter. Organizations and users should verify the authenticity of any blockchain-related service by cross-referencing official communication channels and avoiding interaction with untrusted domains. Security teams are advised to monitor for similar impersonation attempts, particularly those leveraging newly registered domains (NRDs) with cryptocurrency or blockchain themes. User education on recognizing brand impersonation tactics, such as scrutinizing domain registration dates and SSL certificate issuers, is critical to reducing exposure to this threat.
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | sgcasino.wiki |
malicious | Sinkholed |
| DNS4EU | sgcasino.wiki |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
حالة قوائم الحظر العامة
لقطة محفوظة
معلومات النطاق
التفاصيل الفنيةDNS، أسماء المجال البديلة (SAN) في بروتوكول SSL، الطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Casino / Gambling License Verification
التقنيات · 3 identified
Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com ثقة 100٪Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com ثقة 100٪تحليل VirusTotal
الأدلة والتقارير الخارجية
PD-20260617-0D36DA Recipient: abuse@registrar.eu هل تأثرت بهذا الموقع؟
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
أبلغ السلطات المحلية
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب